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KIER EWAN LIMITED - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 04182542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Optimum House
- Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- MENDONCA, Basil Christopher
- THAM, Jaime Foong Yi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-19
- Age Of Company 2001-03-19 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kier Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOUCHEL EWAN LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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KIER EWAN LIMITED Company Description
- KIER EWAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04182542. Its current trading status is "live". It was registered 2001-03-19. It was previously called MOUCHEL EWAN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/07/2011.It can be contacted at 2Nd Floor Optimum House .
Get KIER EWAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Ewan Limited - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 2001-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-08) - AA
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confirmation-statement-with-no-updates (2023-06-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-dormant (2022-11-25) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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accounts-with-accounts-type-dormant (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-dormant (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-02) - AA
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resolution (2019-12-13) - RESOLUTIONS
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statement-of-companys-objects (2019-12-13) - CC04
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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change-person-director-company-with-change-date (2019-04-30) - CH01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-dormant (2017-03-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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accounts-with-accounts-type-dormant (2016-02-25) - AA
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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resolution (2016-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-dormant (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-satisfy-charge-full (2015-02-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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legacy (2013-02-26) - MG01
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termination-director-company-with-name (2013-03-14) - TM01
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accounts-with-accounts-type-dormant (2013-01-11) - AA
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termination-secretary-company-with-name (2013-03-14) - TM02
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-secretary-company-with-name (2013-10-05) - TM02
keyboard_arrow_right 2012
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resolution (2012-04-19) - RESOLUTIONS
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legacy (2012-08-31) - MG01
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legacy (2012-08-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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termination-secretary-company-with-name (2012-05-21) - TM02
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legacy (2012-01-18) - MG02
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termination-secretary-company-with-name (2012-01-13) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-20) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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appoint-person-director-company-with-name (2011-02-03) - AP01
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change-person-secretary-company-with-change-date (2011-05-10) - CH03
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annual-return-company-with-made-up-date (2011-07-05) - AR01
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termination-secretary-company-with-name (2011-11-08) - TM02
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legacy (2011-12-07) - MG01
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resolution (2011-12-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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termination-director-company-with-name (2011-10-10) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-16) - TM02
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accounts-with-accounts-type-dormant (2010-04-21) - AA
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appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-dormant (2010-09-03) - AA
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 288b
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-03-10) - 287
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legacy (2009-04-21) - 363a
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legacy (2009-06-04) - 288a
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accounts-with-accounts-type-full (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 403a
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legacy (2008-05-19) - 363a
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memorandum-articles (2008-02-06) - MEM/ARTS
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certificate-change-of-name-company (2008-02-01) - CERTNM
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auditors-resignation-company (2008-01-16) - AUD
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memorandum-articles (2008-04-24) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363s
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miscellaneous (2007-04-20) - MISC
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legacy (2007-03-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-11-17) - 403a
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re-registration-memorandum-articles (2006-11-17) - MAR
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legacy (2006-11-17) - 53
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resolution (2006-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-11-23) - 287
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legacy (2006-08-22) - 169
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legacy (2006-04-19) - 363s
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legacy (2006-03-11) - 395
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legacy (2006-11-23) - 122
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accounts-with-accounts-type-full (2006-02-13) - AA
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legacy (2006-12-04) - 225
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legacy (2006-12-04) - 128(3)
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legacy (2006-12-04) - 128(4)
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legacy (2006-12-04) - 288b
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legacy (2006-12-06) - 288b
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legacy (2006-02-09) - 169
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-03) - AA
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-04-12) - 88(2)R
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memorandum-articles (2005-04-12) - MEM/ARTS
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legacy (2005-04-27) - 363s
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legacy (2005-05-18) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-07-26) - 288a
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legacy (2004-07-01) - 225
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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certificate-re-registration-public-limited-company-to-private (2003-10-31) - CERT10
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re-registration-memorandum-articles (2003-10-31) - MAR
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legacy (2003-10-31) - 53
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resolution (2003-10-31) - RESOLUTIONS
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legacy (2003-06-05) - 288a
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legacy (2003-07-14) - 288a
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legacy (2003-11-12) - 155(6)a
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-group (2003-10-06) - AA
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resolution (2003-11-12) - RESOLUTIONS
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-11-13) - 43(3)
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legacy (2003-11-13) - 43(3)e
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re-registration-memorandum-articles (2003-11-13) - MAR
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accounts-balance-sheet (2003-11-13) - BS
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auditors-statement (2003-11-13) - AUDS
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auditors-report (2003-11-13) - AUDR
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certificate-re-registration-private-to-public-limited-company (2003-11-13) - CERT5
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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accounts-amended-with-accounts-type-group (2002-10-08) - AAMD
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accounts-with-accounts-type-group (2002-09-30) - AA
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legacy (2002-09-05) - 169
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-08-01) - 288b
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legacy (2002-05-14) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-03-19) - NEWINC
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legacy (2001-03-27) - 288b
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application-to-commence-business (2001-05-09) - 117
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certificate-authorisation-to-commence-business-borrow (2001-05-09) - CERT8
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legacy (2001-06-14) - 395
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legacy (2001-11-04) - 288a
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legacy (2001-10-19) - 395